MISCELLANEOUS :: RESULTS OF EXTRAORDINARY GENERAL MEETING

* Asterisks denote mandatory information

Name of Announcer *: WE HOLDINGS LTD.
Company Registration No.: 198600445D
Announcement submitted on behalf of: WE HOLDINGS LTD.
Announcement is submitted with respect to *: WE HOLDINGS LTD.
Announcement is submitted by *: Loh Eng Lock Kelvin
Designation *: Chief Financial Officer
Date & Time of Broadcast: 14-Feb-2014 19:26:24
Announcement No.: 00155

ANNOUNCEMENT DETAILS

Announcement Title *

RESULTS OF EXTRAORDINARY GENERAL MEETING

Description

The Board of Directors of WE Holdings Ltd. (the "Company") wishes to announce that at the Extraordinary General Meeting (the "EGM") of the Company held on 14 February 2014, all resolutions relating to the matters as set out in the Notice of EGM dated 29 January 2014 were duly passed.

This Announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (SGX-ST). The Company's Sponsor has not independently verified the contents of this Announcement.

This Announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this Announcement, including the correctness of any of the statements or opinions made or reports contained in this Announcement.

The contact person for the Sponsor is:-

Name: Ms Amanda Chen, Registered Professional, RHT Capital Pte. Ltd.
Address: Six Battery Road #10-01, Singapore 049909
Tel: 6381 6757

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